UNIVERSAL HARDWARE DIRECT UK LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 04582225
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 202 KINGSPARK BUSINESS, CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UNIVERSAL HARDWARE DIRECT UK LTD are www.universalhardwaredirectuk.co.uk, and www.universal-hardware-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Universal Hardware Direct Uk Ltd is a Private Limited Company. The company registration number is 04582225. Universal Hardware Direct Uk Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Universal Hardware Direct Uk Ltd is Unit 202 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . JAMANI, Amin Mohamed is a Secretary of the company. JAMANI, Amin Mohamed is a Director of the company. JAMANI, Zulfikar is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JAMANI, Shaheen has been resigned. Director JAMANI, Zulfikar has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
JAMANI, Amin Mohamed
Appointed Date: 08 November 2002
Director
JAMANI, Amin Mohamed
Appointed Date: 08 November 2002
61 years old
Director
JAMANI, Zulfikar
Appointed Date: 01 September 2014
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002
Director
JAMANI, Shaheen
Resigned: 01 September 2014
Appointed Date: 01 October 2013
62 years old
Director
JAMANI, Zulfikar
Resigned: 30 September 2013
Appointed Date: 08 November 2002
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Amin Mohamed Jamani
Notified on: 14 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL HARDWARE DIRECT UK LTD Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

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